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Company Liquidation

T.I.P. Europe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is T.I.P. Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Neil Campbell Smith 2013-2017 Director View profile
  2. David Thomas Jonathan Fleming Clark 2013-2015 Director View profile
  3. Karen Ann Delamore 2009-2013 Director View profile
  4. Paul Laurence Beadle 2009-2013 Director View profile
  5. Andrew Winlow 2009-2011 Director View profile
  6. Malachy Mcenroe 2008-2013 Director View profile
  7. Neil Robert Jones 2008-2013 Director View profile
  8. John Spencer Murray 2004-2009 Director View profile
  9. Robert Alain Fast 2004-2013 Director View profile
  10. Daniel Stephen Paul Little 2004-2007 Director View profile
  11. Zachary Joseph Citron 2003-2003 Director View profile
  12. John Lancaster Oliver 2003-2006 Director View profile
  13. Andrew James Way 2002-2004 Director View profile
  14. Girish Parekh 2002-2004 Director View profile
  15. Roy Graham Clark 2001-2004 Director View profile
  16. Pamela Anne Green 2001-2004 Director View profile
  17. Roger Hilton Hodgkiss 2001-2002 Director View profile
  18. Timmy Joe Tuscai 2001-2003 Director View profile
  19. Timothy William Minett 2001-2001 Director View profile
  20. Paul Brackenridge 2001-2001 Director View profile
  21. Richard Ashton 2001-2001 Director View profile
  22. Jonathan Michael Crowther 2000-2000 Director View profile
  23. Sejal Shah 2000-2000 Director View profile
  24. Derek Edwin Worrall 2000-2012 Director View profile
  25. John Vincent Bucci 1999-2003 Director View profile
  26. Ian Graham Story 1999-2001 Director View profile
  27. Karsten Langer 1999-1999 Director View profile
  28. David John Lee 1999-1999 Director View profile
  29. Rick Barnett 1998-2001 Director View profile
  30. Robert Anthony Smits 1997-1999 Director View profile
  31. Richard Todd Bradley 1997-1999 Director View profile
  32. Hans Arie Riedijk 1996-1999 Director View profile
  33. Jacob Van Leenan 1996-1998 Director View profile
  34. Jonathan Andrew 1995-1999 Director View profile
  35. Marshall Owen Evans 1995-2001 Director View profile
  36. Barry Stanley Desantis 1994-1997 Director View profile
  37. James Townesley Breedlove 1993-2004 Director View profile
  38. George Reinhold Tappert 1993-2001 Director View profile
  39. Patrick Henry O'Sullivan 1993-1994 Director View profile
  40. Robert M Agans 1993-1997 Director View profile
  41. David Noel Legg 1993-1994 Director View profile
  42. Lawrence E Weisheit 1993-1995 Director View profile
  43. Ian Nicol Tegner 1992-1993 Director View profile
  44. Grant Mcdowall Findlay 1992-1993 Director View profile
  45. Martinus Van Der Vorm 1992-1993 Director View profile
  46. Lord Robert Haldane Smith (of Kelvin) 1992 Director View profile
  47. David James Callear 1993 Director View profile
  48. Charles Patterson Gonszor 1992 Director View profile
  49. Alexander Campbell Anderson 1993 Director View profile
  50. James Gresham Davis 1993 Director View profile
  51. Raymond William Thomas Hill 1993 Director View profile
  52. Anthony William Rieger 1992 Director View profile
  53. Traf Shelf (Nominees) Limited 2000-2004 Corporate-secretary View profile
  54. John Wilfred James Collins 1994-1996 Secretary View profile
  55. Paul Reginald Wright 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. T.I.P. Europe Limited is controlled by KEY Leasing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-23 · source: Companies House PSC register
  2. KEY Leasing Limited is controlled by IGE USA Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 · source: Companies House PSC register
  3. IGE USA Investments Limited is controlled by GE Capital International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GE Capital International Holdings Limited.

85 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02004028
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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